Siebe Investments Two Limited

Active01327326 Private limited company
Incorporated
26 August 1977 (49 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
30
Outstanding
3
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 April 2025
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British,Australian
Born November 1985
Corporate Secretary · Appointed 23 February 2000
Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies
Officer history (24 former)
2 February 2026
Appointed Hall, David Anthony as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 March 2020
Resigned Sands, Caroline Ann as Director
31 July 2015
Resigned Smith, Kevin Charles as Director
31 July 2015
Appointed Sands, Caroline Ann as Director
31 March 2014
Appointed Lambeth, Trevor as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
2 March 2009
Resigned Thomas, David Jeremy as Director
31 January 2009
Appointed Smith, Kevin Charles as Director
1 January 2006
Appointed Hull, Victoria Mary as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
1 April 2003
Appointed Thomas, David Jeremy as Director
31 January 2003
Resigned Cochrane, Adam Craven as Director
31 January 2003
Resigned Coles, Richard Paul Atwell as Director
31 January 2002
Resigned Yurko, Allen Michael as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Resigned Thom, James Demmink as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
28 April 2000
Resigned Cox, Philip Gotsall as Director
23 February 2000
Appointed Invensys Secretaries Limited as Corporate Secretary
23 February 2000
Appointed Bays, James Claude as Director
23 February 2000
Appointed Thom, James Demmink as Director
23 February 2000
Resigned Coles, Richard Paul Atwell as Secretary
31 December 1998
Appointed Cox, Philip Gotsall as Director
31 December 1998
Resigned Mann, Roger as Director
25 April 1994
Appointed Coles, Richard Paul Atwell as Director
1 January 1994
Resigned Stephens, Edwin Barrie as Director
1 September 1993
Resigned Coles, Richard Paul Atwell as Director
1 September 1993
Resigned Latimer, John Geoffrey as Director
1 September 1993
Appointed Yurko, Allen Michael as Director
1 September 1993
Appointed Mann, Roger as Director
1 September 1993
Appointed Stephens, Edwin Barrie as Director
20 April 1993
Resigned Grewer, Geoffrey as Director
20 April 1993
Resigned Grewer, Geoffrey as Secretary
20 April 1993
Resigned Davidson, Duncan Henry as Director
20 April 1993
Resigned Jacobs, Ronnie Alexander as Director
20 April 1993
Resigned Millar, John as Director
20 April 1993
Resigned Urquhart, Gordon Alexander as Director
12 March 1993
Appointed Coles, Richard Paul Atwell as Secretary
12 March 1993
Appointed Latimer, John Geoffrey as Director
12 March 1993
Appointed Coles, Richard Paul Atwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00478575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
21 April 2026Confirmation statement with no updates20 April 2026
2 February 2026Appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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Ascot Acquisition Holdings Limited
B T R International Limited
B T R Property Holdings Limited
BTR Industries Limited
Bull Electric Limited
Crompton Instruments Limited

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